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Auckland Vehicle Rentals Limited

Type: NZ Limited Company (Ltd)
9429036754571
NZBN
1165112
Company Number
Registered
Company Status
L661120
Industry classification code
Rental Of Motor Vehicles
Industry classification description
Current address
8 Telford Ave
Balmoral
Auckland New Zealand
Registered address used since 07 Nov 2007
P O Box 15234
New Lynn
Auckland 0600
New Zealand
Postal address used since 03 Feb 2021
3016 Great North Road
New Lynn
Auckland 0600
New Zealand
Delivery & office address used since 03 Feb 2021

Auckland Vehicle Rentals Limited, a registered company, was started on 10 Oct 2001. 9429036754571 is the number it was issued. "Rental of motor vehicles" (ANZSIC L661120) is how the company is classified. This company has been managed by 2 directors: Sonya Lee Biddulph - an active director whose contract started on 10 Oct 2001,
Mark Stephen Hope Biddulph - an inactive director whose contract started on 10 Oct 2001 and was terminated on 14 Jul 2006.
Updated on 02 May 2025, our data contains detailed information about 4 addresses the company uses, specifically: 3016 Great North Road, New Lynn, Auckland, 0600 (physical address),
3016 Great North Road, New Lynn, Auckland, 0600 (service address),
P O Box 15234, New Lynn, Auckland, 0600 (postal address),
3016 Great North Road, New Lynn, Auckland, 0600 (delivery address) among others.
Auckland Vehicle Rentals Limited had been using 8 Telford Ave, Balmoral, Auckland as their physical address up until 12 Feb 2021.
A total of 100 shares are allotted to 7 shareholders (6 groups). The first group is comprised of 40 shares (40 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3016 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & service address used from 12 Feb 2021

Principal place of activity

3016 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 8 Telford Ave, Balmoral, Auckland New Zealand

Physical address used from 07 Nov 2007 to 12 Feb 2021

Address #2: 7 Tennyson St, Balmoral, Auckland

Physical & registered address used from 01 May 2007 to 07 Nov 2007

Address #3: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Oct 2001 to 01 May 2007

Contact info
64 09 8277620
03 Feb 2021 Phone
sonya@vehiclerentals.co.nz
03 Feb 2021 Email
account@vehiclerentals.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
www.aucklandvehiclerentals.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Biddulph, Sonya Lee Balmoral
Auckland

New Zealand
Entity (NZ Limited Company) Sherj Limited
Shareholder NZBN: 9429042490692
Balmoral
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Biddulph, Jarrod Michael Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Biddulph, Harriet Lee Balmoral
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Biddulph, Ryan William Balmoral
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Biddulph, Emily Jane Balmoral
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 56
Individual Biddulph, Sonya Lee Balmoral
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biddulph, Mark Stephen Hope Royal Oak
Auckland
Directors

Sonya Lee Biddulph - Director

Appointment date: 10 Oct 2001

Address: Balmoral, Auckland, 1041 New Zealand

Address used since 04 Mar 2016


Mark Stephen Hope Biddulph - Director (Inactive)

Appointment date: 10 Oct 2001

Termination date: 14 Jul 2006

Address: Royal Oak, Auckland,

Address used since 29 Mar 2006

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